October 13, 2009 at 6:00 PM - Regular
| Agenda |
|---|
|
1. GENERAL FUNCTIONS
|
|
1.A. Call to Order
|
|
1.B. Roll Call
|
|
1.C. Pledge of Allegiance
Attachments:
()
|
|
1.D. Texas Pledge of Allegiance
Attachments:
()
|
|
1.E. CISD Mission Statement
Attachments:
()
|
|
2. OPEN FORUM
|
|
3. REPORTS
|
|
3.A. Year-end Investments Report for FY2009 to include last quarter
Presenter:
Tony Reza
Attachments:
()
|
|
3.B. Bilingual Education/ESL Report
Presenter:
Antonio Del Campo
Attachments:
()
|
|
4. BOARD OF TRUSTEES BUSINESS
|
|
4.A. Consider appointment of individual to the El Paso Central Appraisal District Board of Directors
Presenter:
Shonda Jordan
Attachments:
()
|
|
4.B. Recognitions
Attachments:
()
|
|
4.B.1. Camila Danielle Pena, CHS Science Teacher, will be recognized for being selected as a presenter for the 2009 Portland Geological Society of America annual meeting
Presenter:
Jim Fry
|
|
4.B.2. Laura Schenk, Garcia Elementary Advanced Academics Teacher, will be recognized for being selected asTexas Association of Gifted and Talented Region 19 Teacher of the Year
Presenter:
Mary Ann Clarke
|
|
4.B.3. Tony Reza, Executive Director of Financial Services, will be recognized for his years of service to the District
Presenter:
Roger Parks
|
|
5. CONSENT AGENDA
|
|
5.A. Consider approval of board meeting minutes
Attachments:
()
|
|
5.A.1. Regular Meeting - August 11, 2009
Attachments:
()
|
|
5.A.2. Special Work Session - August 20, 2009
Attachments:
()
|
|
5.A.3. Special Meeting - August 25, 2009
Attachments:
()
|
|
5.A.4. Regular Meeting - September 8, 2009
Attachments:
()
|
|
5.A.5. Special Meeting - September 12, 2009
Attachments:
()
|
|
5.A.6. Special Work Sessions (Superintendent Search Community Meetings) - September 14, 15, 16 and 17, 2009
Attachments:
()
|
|
5.A.7. Special Meeting - September 21, 2009
Attachments:
()
|
|
5.B. Consider approval of Attendance, Financial and Warrant List for September 1-30, 2009, in the amount of $1,152,881.44
Attachments:
()
|
|
5.C. Consider approval of budget amendments
Attachments:
()
|
|
5.D. Consider acceptance of donations
Attachments:
()
|
|
5.E. Consider approval of network cabling and installation for NECHS Science Lab II and portables
Attachments:
()
|
|
5.F. Consider approval of purchase of tool boxes and equipment for Transportation service truck
Attachments:
()
|
|
5.G. Consider approval of purchase of copy paper for district-wide use
Attachments:
()
|
|
5.H. Consider approval of renewal of AVID annual maintenance fees
Attachments:
()
|
|
5.I. Consider approval of TEAMS Prologic annual 2009-10 maintenance and support
Attachments:
()
|
|
5.J. Consider approval of award of RFP 10-01 for online courseware
Attachments:
()
|
|
5.K. Consider approval of Accelerated Reading/Enterprise (Library Services) annual renewal
Attachments:
()
|
|
5.L. Consider approval of Follet Destiny annual software renewal
Attachments:
()
|
|
5.M. Review and recommendation of FEC(Local) Attendance: Attendance for Credit (First Reading)
Attachments:
()
|
|
5.N. Consider approval of declaration of salvage property and authorization for disposal of salvage
Attachments:
()
|
|
6. EXECUTIVE SESSION
|
|
7. PERSONNEL
|
|
7.A. Administrative Personnel Actions (No action required)
Attachments:
()
|
|
7.A.1. Superintendent approved employment of personnel
|
|
7.A.2. Superintendent approved position changes for personnel
|
|
7.A.3. Superintendent acceptance of resignations from personnel
|
|
7.A.4. Employment termination of support personnel
|
|
8. ADJOURNMENT
|
